The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony James Wilson

    Related profiles found in government register
  • Mr Anthony James Wilson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Waterside House, Waterside Drive, Waterside House, Wigan, Lancashire, WN3 5AZ, England

      IIF 1

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 2 IIF 3
  • Mr Anthony James Wilson
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lansdowne Crescent, Studley, B80 7RJ, England

      IIF 4
  • Mr Anthony Wilson
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lansdowne Crescent, Studley, United Kingdom

      IIF 5
  • Mr Anthony James Wilson
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 8, Castle Farm, Cholmondeley, Cheshire, SY14 8AQ, England

      IIF 10

    • Office One, 1, Coldbath Square, Farringdon, London, EC1R 5HL, United Kingdom

      IIF 11

    • Georges Court, Chestergate, Macclesfield, Cheshire, SK11 6DP

      IIF 12

    • Unit 7, Castle Farm, Malpas, SY14 8AQ, United Kingdom

      IIF 13

    • Unit 7, Unit 7, Castle Farm, Malpas, SY14 8AQ, England

      IIF 14

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, United Kingdom

      IIF 15

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 16 IIF 17 IIF 18
  • Mr Anthony James Wilson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 19
  • Wilson, Anthony James
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 20

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Georges Court, Chestergate, Macclesfield, Cheshire, SK11 6DP

      IIF 24

    • Ground Floor, Patten House, Moulders Lane, Warrington, Cheshire, WA1 2BA, United Kingdom

      IIF 25

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, England

      IIF 26 IIF 27

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, United Kingdom

      IIF 28 IIF 29

    • Rtd House, 1410 Centre Park Square, Warrington, WA1 1RU, England

      IIF 30

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 31 IIF 32

    • 1st Floor Waterside House, Waterside Drive, Wigan, WN3 5AZ, United Kingdom

      IIF 33
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 108 Dovetail, Kingsley Road, Bristol, BS2 0GG, England

      IIF 34

    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 35

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 36 IIF 37 IIF 38
  • Wilson, Anthony James
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lansdowne Crescent, Studley, B80 7RJ, England

      IIF 39
  • Wilson, Anthony James
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lansdowne Crescent, Studley, Warwickshire, B80 7RJ, United Kingdom

      IIF 40
  • Wilson, James Anthony
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 41
  • Wilson, James Anthony
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 54
  • Wilson, James
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 55
  • James Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, ST15 0XU, United Kingdom

      IIF 56
  • Wilson, Anthony James
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Malpas, Cheshire, SY14 8AQ, United Kingdom

      IIF 57

    • 7th Floor, Building 8, Exchange Quay, Salford Quays, M5 3EJ, England

      IIF 58
  • Wilson, Anthony James
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Cheshire, SY14 8AQ, England

      IIF 59

    • First Floor Bank House, 1 Bank Street, Patten House, Warrington, Cheshire, WA1 2AP, England

      IIF 60

    • Rtd House, 1410 Centre Park Square, Warrington, Cheshire, WA1 1RU, England

      IIF 61

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 62
  • Wilson, Anthony James
    British founder born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Castle Farm, Cholmondeley, Malpas, SY14 8AQ, United Kingdom

      IIF 63 IIF 64

    • Unit 7, Castle Farm, Malpas, SY14 8AQ, United Kingdom

      IIF 65

    • Unit 7, Unit 7, Castle Farm, Malpas, SY14 8AQ, England

      IIF 66

    • 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England

      IIF 67
  • Mr James Anthony Wilson
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 68

    • 1 Coalport Drive, Coalport Drive, Stone, ST15 0XU, England

      IIF 69

    • 1, Coalport Drive, Stone, ST15 0XU, England

      IIF 70
  • Wilson, Anthony James
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 71
  • Wilson, James Anthony
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffordshire, ST15 0XU, United Kingdom

      IIF 72
  • Wilson, James Anthony
    British surveyor born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 73
  • Wilson, James
    British farmer born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carskerdo Farm Cottage, 1 Carskerdo Farm Cottage, Cupar, Fife, KY15 5PN, United Kingdom

      IIF 74
  • Wilson, James

    Registered addresses and corresponding companies

    • 1, Coalport Drive, Stone, Staffs, ST15 0XU, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 38
  • 1
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 29 - director → ME
  • 2
    13 Lansdowne Crescent, Studley, England
    Corporate (2 parents)
    Equity (Company account)
    -7,395 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    13 Lansdowne Crescent, Studley, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    85,564 GBP2023-08-31
    Officer
    2012-08-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -112,547 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -589,809 GBP2016-03-31
    Officer
    2013-04-11 ~ dissolved
    IIF 26 - director → ME
  • 6
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Person with significant control
    2021-07-22 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 7
    Carskerdo Farm, Carskerdo Farm, Cupar, Fife, Scotland
    Corporate (4 parents)
    Officer
    2023-12-13 ~ now
    IIF 74 - director → ME
  • 8
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 61 - director → ME
  • 11
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,424 GBP2016-03-31
    Officer
    2004-10-22 ~ dissolved
    IIF 20 - director → ME
  • 12
    Ground Floor Patten House, Moulders Lane, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 25 - director → ME
  • 13
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-18 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    1st Floor Waterside House Waterside Drive, Waterside House, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2023-03-31
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    128,632 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    509 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2025-04-03 ~ now
    IIF 42 - director → ME
  • 25
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    1 Coalport Drive, Stone, Staffs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 54 - director → ME
    2020-11-13 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,895 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 28
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 29
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    118,618 GBP2023-08-31
    Officer
    2023-10-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 Coalport Drive, Stone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 31
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 55 - director → ME
  • 32
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 51 - director → ME
  • 33
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 43 - director → ME
  • 34
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 45 - director → ME
  • 35
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-08-22 ~ now
    IIF 52 - director → ME
  • 36
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 48 - director → ME
  • 37
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 46 - director → ME
  • 38
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 21
  • 1
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -112,547 GBP2016-03-31
    Officer
    2015-05-12 ~ 2018-01-02
    IIF 28 - director → ME
  • 2
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    2021-07-22 ~ 2025-03-19
    IIF 53 - director → ME
  • 3
    Rtd House, 1410 Centre Park Square, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2018-01-02
    IIF 27 - director → ME
  • 4
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    516,475 GBP2024-03-31
    Officer
    2020-06-13 ~ 2022-09-09
    IIF 73 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-10-27
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-26 ~ 2024-11-07
    IIF 65 - director → ME
  • 6
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (2 parents)
    Officer
    2023-06-13 ~ 2024-11-07
    IIF 32 - director → ME
  • 7
    1st Floor Waterside House Waterside Drive, Waterside House, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-01 ~ 2024-11-07
    IIF 33 - director → ME
  • 8
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,373 GBP2023-03-31
    Officer
    2020-03-25 ~ 2024-11-07
    IIF 63 - director → ME
  • 9
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-23 ~ 2024-11-07
    IIF 64 - director → ME
  • 10
    Belmont House, Station Way, Crawley, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Officer
    2020-10-05 ~ 2022-09-09
    IIF 72 - director → ME
    Person with significant control
    2020-10-05 ~ 2022-09-09
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ 2018-01-02
    IIF 21 - director → ME
  • 12
    NFT WORKX LTD - 2024-12-03
    Office One, 1 Coldbath Square, Farringdon, Farringdon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -205.24 GBP2023-11-30
    Officer
    2021-11-01 ~ 2022-01-04
    IIF 57 - director → ME
    Person with significant control
    2021-11-01 ~ 2022-11-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    8 Castle Farm, Cholmondeley, Malpas, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-26 ~ 2024-11-07
    IIF 66 - director → ME
  • 14
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ 2018-01-02
    IIF 22 - director → ME
  • 15
    Q R PAY LIMITED - 2011-09-01
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,848 GBP2017-03-31
    Officer
    2011-03-04 ~ 2018-01-02
    IIF 30 - director → ME
  • 16
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-26 ~ 2024-11-07
    IIF 67 - director → ME
  • 17
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ 2018-01-02
    IIF 71 - director → ME
  • 18
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    128,632 GBP2021-03-31
    Officer
    2013-11-04 ~ 2018-01-02
    IIF 23 - director → ME
    2019-02-06 ~ 2024-11-07
    IIF 62 - director → ME
  • 19
    JULIAN 65 LIMITED - 2015-09-16
    HAIDIES LIMITED - 2013-09-18
    Georges Court, Chestergate, Macclesfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    2015-03-27 ~ 2018-01-02
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-27
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    Unit 3, The Gate Centre Bredbury Park Way, Bredbury, Stockport, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-16 ~ 2017-06-01
    IIF 58 - director → ME
  • 21
    Regus House Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ 2018-01-02
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.